Meeting Details

The 33rd Annual General Meeting was held on Thursday, September 17, 2026 at 4:00 PM (IST) through Video Conferencing/Other Audio Visual Means. The meeting concluded at 4:45 PM. Record date was set as September 10, 2026.

Attendance Statistics

  • Total shareholders on record date: 73,639
  • Promoters and promoter group attendees: 6 through video conferencing
  • Public shareholders attendees: 178 through video conferencing
  • No shareholders attended in person or through proxy

Voting Mechanism

The company utilized remote e-voting facility through NSDL from September 13, 2026 (9:00 AM) to September 16, 2026 (5:00 PM), and e-voting during the AGM for shareholders who hadn't voted earlier.

Scrutinizer Appointment

Balika Sharma of Balika Sharma and Associates (Membership No. 4816) was appointed as scrutinizer on August 13, 2026, and issued her report on September 19, 2026.

Resolution Results Summary

All 13 resolutions set out in the Notice of AGM dated August 13, 2026 were passed with requisite majority:

Resolution 1: Ordinary Resolution

Adoption of Audited Standalone Financial Statements (including Consolidated Financial Statements) for FY ended March 31, 2026 with Board and Auditor reports

  • Total votes received: 114,226,999 (52.4174% of outstanding shares)
  • Votes in favor: 114,220,313 (99.9941%)
  • Votes against: 6,686 (0.0059%)
  • 308 members voted

Resolution 2: Ordinary Resolution

Re-appointment of Mr. Sudhir Shukla (DIN: 01567595) who retires by rotation

  • Promoters were interested in this resolution
  • Total votes received: 4,902,937 (2.2499% of outstanding shares)
  • Votes in favor: 4,895,247 (99.8432%)
  • Votes against: 7,690 (0.1568%)
  • 301 members voted

Resolution 3: Special Resolution

Re-appointment of Mr. Chandan Kumar Jain (DIN: 09605901) as Independent Director

  • Total votes received: 114,226,999 (52.4174% of outstanding shares)
  • Votes in favor: 113,658,249 (99.5021%)
  • Votes against: 568,750 (0.4979%)
  • 308 members voted

Resolutions 4-13: Ordinary Resolutions for Material Related Party Transactions

All RPT resolutions followed similar voting patterns with promoters abstaining from voting:

Resolution 4: Approval of Material RPT with News24 Broadcast India Limited

Resolution 5: Approval of Material RPT with E24 Glamour Limited

Resolution 6: Approval of Material RPT with Skyline Tele Media Services Limited

Resolution 7: Approval of Material RPT with B.A.G. Live Entertainment Limited

Resolution 8: Approval of Material RPT between News24 Broadcast India Limited with B.A.G. Live Entertainment Limited

Resolution 9: Approval of Material RPT between News24 Broadcast India Limited with Skyline Tele Media Services Limited

Resolution 10: Approval of Material RPT between News24 Broadcast India Limited with B.A.G. Convergence Limited

Resolution 11: Approval of Material RPT between E24 Glamour Limited with B.A.G. Live Entertainment Limited

Resolution 12: Approval of Material RPT between E24 Glamour Limited with Skyline Tele Media Services Limited

Resolution 13: Approval of Material RPT between E24 Glamour Limited with B.A.G. Convergence Limited

For all RPT resolutions (4-13):

  • Promoters were interested and did not vote (0 votes cast)
  • Total votes received: 4,888,121 (2.2431% of outstanding shares)
  • Votes in favor: 4,320,431 (88.3863%)
  • Votes against: 567,690 (11.6137%)
  • 291 members voted for each resolution

Shareholding Structure

  • Total outstanding shares: 217,918,090
  • Promoter and promoter group holding: 109,324,062 shares (50.17%)
  • Public institutions holding: 5,109,154 shares (2.34%)
  • Public non-institutions holding: 103,484,874 shares (47.49%)

Additional Information

The voting results and Consolidated Scrutinizer's Report were uploaded on the company website (http://www.bagnetwork24.in) and NSDL website (https://www.evoting.nsdl.com).